| CIN | U65100TN2009PTC070519 |
| Company Name | CLAYFIN TECHNOLOGIES PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 070519 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,00,000 |
| Paid up Capital (Rs) | 9,35,47,900 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-01-2009 |
| Registered Address | 7th Floor,The Hive,SRP Stratford,2921B1P &1A1P Rajiv Gandhi Salai(OMR), Kottivakkam Chennai Chennai TN 600041 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 19-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00022484 | SURYAKANT DALMIA | 28-04-2009 |
| 00031096 | SURESH KUMAR SOMANI | 28-04-2009 |
| 00306761 | MARTI GURUNATH SUBRAHMANYAM | 01-01-2010 |
| 00952570 | RAMASWAMY NARAYANAN IYER | 21-01-2009 |
| 02203865 | KANNAN RAMASAMY | 19-10-2015 |
| 07157964 | SOUMYO DUTTA | 25-04-2015 |
| 08377911 | JAGDISH NARAYANAN | 16-05-2019 |
| 08745352 | BHAVIN PRUTHVISINH LAKHPATWALA | 22-05-2020 |
| AALPR6370B | RAJESH BHASKAR LAXMI NARASIMHA | 01-04-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.